213800S4ZNRQLEHSD331
BANCO BAI CABO VERDE S.A.
Registration currentOpen-source customer due diligence on BANCO BAI CABO VERDE S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800S4ZNRQLEHSD331
- Legal jurisdiction
- CV
- Legal form
- 9999
- Registered address
- PRAIA, CV-PR, Cabo Verde
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-12-12
- Record last updated
- 2025-12-18
What can be known
Cabo Verde (no register notes held)
OpenCheck holds no register notes for Cabo Verde; an owner absent from this report says nothing about what Cabo Verde publishes.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.
Explore
More entities registered in Cabo Verde · This record at GLEIF